Committee Reports
None Consent Agenda
A. Minutes Approval 1. Special Meeting of Members- June 29, 2020 2. Special Board Meeting- July 16, 2020 Motion: Director Hare Second: Vice President Renoe Approved Unanimously Unfinished Business
A. Strategic Plan- Phase 4 (Conceptual Design)
1. The Board decided to move forward with Phase Four, which is the development of a conceptual, long- term plan for Resort improvements, as desired by the Owners indicated in the Survey. A Motion was made to approve an expenditure, not to exceed $35,000 from the Capital Fund, and engage The McMahon Group to commence with Phase 4 of the Strategic Plan. Motion- Vice President Renoe B. CVWD Property 1. GM Vitrano reported on the history of ORPS involvement with CVWD in correlation with Sunniva for access to a proposed dog area located near the main laundry parking area. With the collapse of the development the following decisions were made. A Motion was made t o authorize the General Manager to complete any steps to close the purchase of the desired CVWD property, including the access property to the Sunniva project, in an amount not to exceed $35,000 from Capital Fund. Second- Director Hare Approved Unanimously • GM Vitrano will negotiate and return to the Board with additional details for review at the September 21 Board Meeting. Motion - Director Boudin Second - Vice President Renoe Approved Unanimously
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